Stacey Security (Europe) Limited

Company Name	Stacey Security (Europe) Limited
Company Status	Dissolved
Company Number	03187787
Category	Private Limited Company
Incorporation Date	18 April 1996(28 years ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)
Previous Name	Stacey Security Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Neil Stuart Dutton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 December 1999)
Role	Salesman Md
Correspondence Address	Dabbs Cottage Moss Lane Maer Moss Newcastle Staffordshire ST5 5EQ

Secretary Name	Mr Christopher Geoffrey Foddy
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmayne The Brampton Newcastle Staffordshire ST5 0QP

Director Name	Neil Stuart Dutton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 03 June 1996)
Role	Managing Director
Correspondence Address	17 Kings Avenue Wolsatnton Newcastle Staffordshire ST5 8DA

Secretary Name	Mr Christopher Geoffrey Foddy
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 03 June 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenmayne The Brampton Newcastle Staffordshire ST5 0QP

Director Name	Raymond Anthony Nugent
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	85 Chapeltown Road Bolton Lancashire BL7 9LZ

Director Name	Peter Gerrard Ratchford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	Limbo 5 Old Wool Lane Cheadle Hulme Stockport Cheshire SK8 5JB

Secretary Name	Raymond Anthony Nugent
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1998)
Role	Company Director
Correspondence Address	85 Chapeltown Road Bolton Lancashire BL7 9LZ

Secretary Name	Norma Corbett
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 06 October 1998)
Role	Financial Controller
Correspondence Address	12 Pimmcroft Way Sale Cheshire M33 2LA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit B Lancaster Fields Crewe Cheshire CW1 6FF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1999	Application for striking-off (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
10 June 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
1 June 1998	Return made up to 18/04/98; full list of members (5 pages)
14 April 1998	Memorandum and Articles of Association (6 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: mynshull house 14 cateaton street manchester M33 7BP (1 page)
12 March 1998	New secretary appointed (2 pages)
28 October 1997	Compulsory strike-off action has been discontinued (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Return made up to 18/04/97; full list of members (6 pages)
28 October 1997	Ad 21/10/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 October 1997	First Gazette notice for compulsory strike-off (1 page)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Director resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: mynshull 14 cateaton street manchester M3 2SQ (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: the dowery 22 barker street nantwich cheshire CW5 5TE (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
29 April 1996	Director resigned (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New secretary appointed (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Registered office changed on 29/04/96 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
18 April 1996	Incorporation (11 pages)

Stacey Security (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire